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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Mahesh Shivabhai

child relation
Offspring entities and appointments 176
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 123 - Director → ME
  • 2
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 109 - Director → ME
  • 3
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (14 parents)
    Officer
    2022-02-07 ~ now
    IIF 53 - Director → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 103 - Director → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 126 - Director → ME
  • 6
    ACC PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16
    Dissolved on 2019-07-01
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    24 Conduit Place, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 148 - Director → ME
  • 7
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 155 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 09740080... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 99 - Director → ME
  • 9
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 64 - Director → ME
  • 10
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 65 - Director → ME
  • 11
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED
    - 2014-10-21 09224572
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    IIF 70 - Director → ME
  • 12
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 60 - Director → ME
  • 13
    AMICURA CARE GROUP LIMITED
    17080984
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 63 - Director → ME
  • 14
    AMICURA CARE HOMES LIMITED
    17081927
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 78 - Director → ME
  • 15
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 3 - Director → ME
  • 16
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 172 - Director → ME
  • 17
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 92 - Director → ME
  • 18
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 77 - Director → ME
  • 19
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 36 - Director → ME
  • 20
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED
    - 2018-12-18 11190530
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 21
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-25 ~ now
    IIF 88 - Director → ME
  • 22
    AMICURA KNOTTINGLEY LIMITED
    13549543
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 176 - Director → ME
  • 23
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 67 - Director → ME
  • 24
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 25
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 26
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 177 - Director → ME
  • 27
    AMICURA REDRUTH LIMITED
    13087446
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 84 - Director → ME
  • 28
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 175 - Director → ME
  • 29
    AMICURA SERVICES LIMITED
    12698389 07793106
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 87 - Director → ME
  • 30
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 110 - Director → ME
  • 31
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 143 - Director → ME
  • 32
    ASHGROVE RESIDENTIAL CARE LIMITED
    14321090
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 62 - Director → ME
  • 33
    AVIEMORE HOMES LIMITED
    - now SC281177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 28 - Director → ME
  • 34
    AYLESFORD COVENTRY LIMITED
    09570647
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 131 - Director → ME
  • 35
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 151 - Director → ME
  • 36
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 37
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (15 parents)
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 171 - Director → ME
  • 38
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2021-04-08 ~ now
    IIF 93 - Director → ME
  • 39
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 97 - Director → ME
  • 40
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 117 - Director → ME
  • 41
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2026-07-17 during the appointment or period of control
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2021-09-03 ~ now
    IIF 19 - Director → ME
  • 43
    CENTRAL CARE LIMITED
    SC149922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 44
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 45
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 4 - Director → ME
  • 46
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 114 - Director → ME
  • 47
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 157 - Director → ME
  • 48
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ now
    IIF 56 - Director → ME
  • 49
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 59 - Director → ME
  • 50
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 35 - Director → ME
  • 51
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 125 - Director → ME
  • 52
    DECORBAR LIMITED
    02874858
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 89 - Director → ME
  • 53
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 54
    DIAMOND HOUSE CARE HOME LIMITED
    15300375
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 75 - Director → ME
  • 55
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2005-08-12 ~ now
    IIF 94 - Director → ME
  • 56
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2005-04-27 ~ now
    IIF 119 - Director → ME
  • 57
    DOWNING (GREEN GABLES) LIMITED
    03775360
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 164 - Director → ME
  • 58
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-07
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 142 - Director → ME
  • 59
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED
    - 2001-10-23 04131023
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 141 - Director → ME
  • 60
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 79 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 61
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 158 - Director → ME
  • 62
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 161 - Director → ME
  • 63
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 162 - Director → ME
  • 64
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05549882... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 139 - Director → ME
  • 65
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 124 - Director → ME
  • 66
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 67
    GRACECHURCH HOMES LIMITED
    - now 03624000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-27 ~ 2004-10-25
    IIF 146 - Director → ME
  • 68
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 152 - Director → ME
  • 69
    H. B. SALE LIMITED
    - now 03652499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-28
    Dissolved on 2010-09-28
    TURBOSURGE LIMITED
    - 1999-11-04 03652499
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-06-11 ~ 2000-12-05
    IIF 159 - Director → ME
  • 70
    HAMSHAW CARE LIMITED
    14322783
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 74 - Director → ME
  • 71
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 112 - Director → ME
  • 72
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 1 - Director → ME
  • 73
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 29 - Director → ME
  • 74
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2010-07-13
    CRAFTDREAM LIMITED
    - 2003-12-04 04908543
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ 2004-10-25
    IIF 140 - Director → ME
  • 75
    HILLCREST HOUSE LIMITED
    - now 03130119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Dissolved on 2025-12-19 during the appointment or period of control
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 76
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 116 - Director → ME
  • 77
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 78
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Due to be dissolved on 2024-02-01 during the appointment or period of control
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 79
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 165 - Director → ME
  • 80
    IMPACT FINANCE 1 LIMITED
    11364608 11445732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 23 - Director → ME
  • 81
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 41 - Director → ME
  • 82
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 40 - Director → ME
  • 83
    IMPACT FINANCE 4 LIMITED
    13401400 11445732... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 50 - Director → ME
  • 84
    IMPACT FINANCE 5 LIMITED
    13745991 11445732... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 44 - Director → ME
  • 85
    IMPACT FINANCE 6 LIMITED
    14368110 11445732... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 31 - Director → ME
  • 86
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 24 - Director → ME
  • 88
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 39 - Director → ME
  • 89
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 37 - Director → ME
  • 90
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 38 - Director → ME
  • 91
    IMPACT HOLDCO 5 LIMITED
    13751457 11445838... (more)
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 48 - Director → ME
  • 92
    IMPACT HOLDCO 6 LIMITED
    14359349 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 93
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 181 - Director → ME
  • 94
    IMPACT PROPERTY 2 LIMITED
    10672937 10672138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 22 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 182 - Director → ME
  • 95
    IMPACT PROPERTY 3 LIMITED
    11134210 10672138... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 42 - Director → ME
  • 96
    IMPACT PROPERTY 4 LIMITED
    11593214 10672138... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 43 - Director → ME
  • 97
    IMPACT PROPERTY 5 LIMITED
    12345334 10672138... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 49 - Director → ME
  • 98
    IMPACT PROPERTY 6 LIMITED
    12388177 10672138... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 29 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 45 - Director → ME
  • 99
    IMPACT PROPERTY 7 LIMITED
    13406903 10672138... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 47 - Director → ME
  • 100
    IMPACT PROPERTY 8 LIMITED
    13749834 10672937... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 46 - Director → ME
  • 101
    IMPACT PROPERTY 9 LIMITED
    14371434 10672138... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 102
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    INASPECT TECHNOLOGY LTD
    09449956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2023-05-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 134 - Director → ME
  • 104
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 138 - Director → ME
  • 105
    KEEPROOT LIMITED
    03503552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-07 ~ 2004-10-25
    IIF 145 - Director → ME
  • 106
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 156 - Director → ME
  • 107
    LAKEWOOD LIMITED
    04076355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 108
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 135 - Director → ME
  • 109
    LARNE C C LIMITED
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 51 - Director → ME
  • 110
    LARNE CARE CENTRE LIMITED
    NI072736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 52 - Director → ME
  • 111
    MAAL LIMITED
    10742778
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 112
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 107 - Director → ME
  • 113
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 106 - Director → ME
  • 114
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 73 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 115
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 2 - Director → ME
  • 116
    MINSTER CARE EALING LIMITED
    12008357
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 76 - Director → ME
  • 117
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    MINSTER CARE LIMITED
    13403832 12698486
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 81 - Director → ME
  • 119
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 122 - Director → ME
  • 120
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 90 - Director → ME
  • 121
    MINSTER CARE SERVICES LIMITED
    12698486 13403832
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 69 - Director → ME
  • 122
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2006-07-25 ~ now
    IIF 80 - Director → ME
  • 123
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 113 - Director → ME
  • 124
    MORRIS CARE LIMITED
    - now 01898554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2023-06-21 ~ now
    IIF 17 - Director → ME
  • 125
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD
    - 2016-02-26 07315247
    PATHWAYS 2013 LIMITED
    - 2015-06-12 07315247
    PATHWAYS HAMPSHIRE LIMITED
    - 2013-08-09 07315247
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ now
    IIF 115 - Director → ME
  • 126
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    Office 7 Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 160 - Director → ME
  • 127
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 108 - Director → ME
  • 128
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 104 - Director → ME
  • 129
    NU NU LIMITED - now
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 144 - Director → ME
  • 130
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930... (more)
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 149 - Director → ME
  • 131
    OLD STABLES HARROW LIMITED
    05842709
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 130 - Director → ME
  • 132
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 121 - Director → ME
  • 133
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED
    - 1998-01-14 03409137
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 102 - Director → ME
  • 134
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 128 - Director → ME
  • 135
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 105 - Director → ME
  • 136
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    33 Glasshouse Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ 2002-04-02
    IIF 147 - Director → ME
    2002-07-22 ~ 2007-01-02
    IIF 153 - Director → ME
  • 137
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    33 Glasshouse Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 83 - Director → ME
  • 138
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 154 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 170 - Director → ME
  • 139
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 168 - Director → ME
  • 140
    PS25 LIMITED
    04214707 04523063... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 150 - Director → ME
  • 141
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ now
    IIF 55 - Director → ME
  • 142
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 127 - Director → ME
  • 143
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 101 - Director → ME
  • 144
    RISING MEADOWS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-05
    Administration ended on 2014-07-03
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 167 - Director → ME
  • 145
    ROMNEY CARE HOME LIMITED
    - now 02657304
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-31 during the appointment or period of control
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 21 - Director → ME
  • 146
    ROSEFIELD CARE LIMITED
    14322778
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 173 - Director → ME
  • 147
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 86 - Director → ME
  • 148
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 68 - Director → ME
  • 149
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 96 - Director → ME
  • 150
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 82 - Director → ME
  • 151
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 72 - Director → ME
  • 152
    ROSEWAY CARE LIMITED
    11673875
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 174 - Director → ME
  • 153
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 166 - Director → ME
  • 154
    RYDAL CARE LIMITED
    14322714
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 98 - Director → ME
  • 155
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED
    - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 136 - Director → ME
  • 156
    SPEMPLE LIMITED
    03858130
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 169 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 180 - Secretary → ME
  • 157
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 158
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 120 - Director → ME
  • 159
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 118 - Director → ME
  • 160
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    IIF 100 - Director → ME
  • 161
    TEMPLEHILL CARE HOMES LIMITED
    09101076
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 162
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 163
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 164
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Due to be dissolved on 2025-12-02 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 165
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 166
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 167
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 111 - Director → ME
  • 168
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 169
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 170
    WADETHORPE LIMITED
    13107257
    238 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 171
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 18 - Director → ME
  • 172
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    IIF 71 - Director → ME
  • 173
    WHITEGATE VENTURES LIMITED
    12618826
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 61 - Director → ME
  • 174
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-20 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 175
    WILLMOTTS LIMITED
    - now 03591099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-20
    Dissolved on 2010-07-20
    MEDIACAD LIMITED
    - 1998-12-30 03591099
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-06 ~ 2000-12-05
    IIF 163 - Director → ME
  • 176
    YUNICORN LIMITED
    04012281
    Burnells Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 137 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.